E.LEGAL TECHNOLOGY SOLUTIONS LIMITED

Company is dissolved

General Information

NAME
E.LEGAL TECHNOLOGY SOLUTIONS LIMITED

COMPANY NUMBER
09485277

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
12/03/2015 (9 years and 9 months old)

WEBSITE
www.elegaltechnology.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/03/2023

ACCOUNTS MADE UP TO
31/03/2021

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR 37 FREDERICK PLACE
BRIGHTON
BN1 4EA

Telephone: 02077591660
TPS: No

TRADING ADDRESSES

33 Charles Street
Cardiff
South Glamorgan
CF10 2GA

Telephone: 77591660

3rd Floor 37 Frederick Place
Brighton
BN1 4EA

Credit Risk Overview

Want to learn more about E.LEGAL TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2k

NET WORTH

£200k

140.96%

TOTAL LIABILITIES

£196k

92.16%

NET ASSETS

£227k

29.71%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IGD INTERNATIONAL LLP	Company is dissolved	View Report
E.LEGAL TECHNOLOGY SOLUTIONS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed
Date: 12/12/2024	Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed
Date: 12/12/2024	Event: New Board Member Simon Robert Oakes (926940947) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about E.LEGAL TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about E.LEGAL TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about E.LEGAL TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2k

NET WORTH

£200k

140.96%

TOTAL LIABILITIES

£196k

92.16%

NET ASSETS

£227k

29.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IGD INTERNATIONAL LLP	Owned: 36.00 %	Shares: 36	Price per share: £1.00	Total Value: £36.00
PHILIP DOUGLAS LEARMONT	Owned: 24.00 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
IGD INTERNATIONAL LLP	Owned: 24.00 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
TIMOTHY EDWARDS STOCKS	Owned: 11.00 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
MARK GEOFFREY EDDISON	Owned: 5.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian John Biles Born in Aug 1967	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 128	View Report
Mark Geoffrey Eddison Born in Jul 1971	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2	View Report
Philip Douglas Learmont Born in Apr 1965	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 4	View Report
Timothy Edwards Stocks Born in Nov 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
John Christopher Morris Biles Born in Mar 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 41	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE INCE GROUP PLC	In Administration	View Report
CMY SERVICES LLP	Active - Accounts Filed	View Report
GORDON DADDS GROUP LIMITED	Non-Trading	View Report
IGD INTERNATIONAL LLP	Company is dissolved	View Report
E.LEGAL TECHNOLOGY SOLUTIONS LIMITED	Company is dissolved	View Report
INCE CONSULTING SERVICES UK LIMITED	Non-Trading	View Report
INCE PRIVATE OFFICE LIMITED	Active - Accounts Filed	View Report
INCE COMPLIANCE SOLUTIONS LIMITED	Company is dissolved	View Report
INCE CONSULTING HOLDINGS LIMITED	Company is dissolved	View Report
INCE GORDON DADDS TALENT SERVICES LIMITED	Active - Accounts Filed	View Report
INCE GORDON DADDS HOLDINGS LLP	In Administration	View Report
BLUE MEMBER LIMITED	Non-Trading	View Report
BRUCE HOLDINGS 1 LIMITED	Company is dissolved	View Report
CULVER FINANCE LIMITED	Company is dissolved	View Report
IGD PROFESSIONAL SERVICES LIMITED	Company is dissolved	View Report
INCE GORDON DADDS LLP	In Administration	View Report
GDGS (METCALFES) LIMITED	Company is dissolved	View Report
IGD (CARDIFF) LIMITED	Company is dissolved	View Report
INCE GD CORPORATE SERVICES LIMITED	Active - Accounts Filed	View Report
INCE GORDON DADDS MAP LIMITED	Active - Accounts Filed	View Report
GDGS (ALEN-BUCKLEY) LIMITED	In Liquidation	View Report
INCE GORDON DADDS NOMINEES LIMITED	Non-Trading	View Report
INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED	Company is dissolved	View Report
INCE GORDON DADDS SERVICES LIMITED	In Administration	View Report
INCE MARITIME LIMITED	Non-Trading	View Report
INLAW NOMINEES LIMITED	Company is dissolved	View Report
INCE WEALTH LIMITED	Active - Accounts Filed	View Report
CULVER LIMITED	Company is dissolved	View Report
CULVER FINANCIAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
HANOVER EMPLOYEE BENEFITS LIMITED	Active - Accounts Filed	View Report
CEB TRUSTEES LIMITED	Non-Trading	View Report
HANOVER FINANCIAL MANAGEMENT LIMITED	In Liquidation	View Report
HANOVER PENSIONS LIMITED	Active - Accounts Filed	View Report
HANOVER TRUSTEE COMPANY LIMITED(THE)	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed
Date: 12/12/2024	Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed
Date: 12/12/2024	Event: New Board Member Simon Robert Oakes (926940947) Appointed
Date: 05/12/2024	Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed
Date: 05/12/2024	Event: New Board Member Simon Robert Oakes (926940947) Appointed
Date: 21/11/2024	Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed
Date: 21/11/2024	Event: New Board Member Simon Robert Oakes (926940947) Appointed
Date: 07/11/2024	Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed
Date: 31/10/2024	Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed
Date: 12/09/2024	Event: New Board Member Simon Robert Oakes (926940947) Appointed
Date: 12/09/2024	Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed
Date: 08/08/2024	Event: New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: Timothy Edwards Stocks (914223275) has left the board
Date: 04/10/2022	Event: Adrian John Biles (911254858) has left the board
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 14/04/2022	Event: Christopher John Yates (909608840) has left the board
Date: 14/04/2022	Event: New Board Member Simon Robert Oakes (926940947) Appointed
Date: 16/10/2021	Event: New Accounts filed
Date: 21/03/2021	Event: New Confirmation Statement filed
Date: 17/08/2020	Event: New Accounts filed
Date: 17/03/2020	Event: New Confirmation Statement filed
Date: 24/08/2019	Event: New Accounts filed
Date: 16/03/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: Change in Reg. Office
Date: 23/10/2018	Event: New Accounts filed
Date: 20/03/2018	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: GORDON DADDS CORPORATE SERVICES LIMITED (923864031) has left the board
Date: 20/10/2017	Event: New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (901002384) Appointed
Date: 06/10/2017	Event: New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (923864031) Appointed
Date: 09/08/2017	Event: New Accounts filed
Date: 29/04/2017	Event: New Annual Return filed
Date: 09/12/2016	Event: New Board Member Christopher John Yates (909608840) Appointed
Date: 09/12/2016	Event: John Christopher Morris Biles (919787690) has left the board
Date: 20/08/2016	Event: New Accounts filed
Date: 15/06/2016	Event: New Annual Return filed
Date: 15/06/2015	Event: New Board Member Mark Geoffrey Eddison (919845459) Appointed
Date: 05/06/2015	Event: Timothy Edward Stocks (919797088) has left the board
Date: 05/06/2015	Event: New Board Member Timothy Edwards Stocks (914223275) Appointed
Date: 28/05/2015	Event: New Board Member John Christopher Morris Biles (919787690) Appointed
Date: 28/05/2015	Event: New Board Member Philip Douglas Learmont (917286702) Appointed
Date: 28/05/2015	Event: New Board Member Timothy Edward Stocks (919797088) Appointed
Date: 17/04/2015	Event: Change in Reg. Office

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E.LEGAL TECHNOLOGY SOLUTIONS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2k

£200k

£196k

£227k

People Overview

0

7

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2k

£200k

£196k

£227k

Accounts

People Overview

0

7

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™